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CHINA TANG LONDON LIMITED

Company number 04483789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2006 88(2)R Ad 31/12/05--------- £ si 99000@1=99000 £ ic 1000/100000
11 Jan 2006 353 Location of register of members
11 Jan 2006 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 88(2)R Ad 29/07/05--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2005 AA Full accounts made up to 31 July 2005
09 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/05
07 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 98 eaton square, london, SW1W 9AQ
15 Sep 2004 363s Return made up to 11/07/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 July 2003
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288a New secretary appointed
14 Aug 2003 363s Return made up to 11/07/03; full list of members
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 325 Location of register of directors' interests
15 Apr 2003 353 Location of register of members
21 Aug 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
11 Jul 2002 NEWINC Incorporation